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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Intermediary:

Boardroom Corporate & Advisory Services Pte. Ltd.

Appleby data is current through 2014
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Connections:

Entity (16)

Role Incorporation Jurisdiction Status Data From
Azeus Systems Holdings Ltd. Registrar and transfer agent 10-MAY-2004 Bermuda - Paradise Papers
Foreland Fabrictech Holdings Limited Registrar and transfer agent 09-NOV-2006 Bermuda - Paradise Papers
Joyas International Holdings Limited Registrar and transfer agent 04-OCT-2006 Bermuda - Paradise Papers
Changtian Plastic & Chemical Limited Registrar and transfer agent 29-MAR-2007 Bermuda - Paradise Papers
Sunpower Group Ltd. Registrar and transfer agent 28-APR-2004 Bermuda - Paradise Papers
Pine Agritech Limited Registrar and transfer agent 07-SEP-2004 Bermuda - Paradise Papers
Surface Mount Technology (Holdings) Limited Registrar and transfer agent 28-AUG-2000 Bermuda - Paradise Papers
Tsit Wing International Holdings Limited Registrar and transfer agent 13-JUN-2000 Bermuda - Paradise Papers
CDW Holding Limited Registrar and transfer agent 02-APR-2004 Bermuda - Paradise Papers
FDS Networks Group Ltd. Registrar and transfer agent 19-JAN-2000 Bermuda - Paradise Papers
Pacific Andes Resources Development Limited Registrar and transfer agent 09-JUL-1996 Bermuda - Paradise Papers
LottVision Limited Registrar and transfer agent 26-JUN-2002 Bermuda - Paradise Papers
RENEWABLE ENERGY ASIA GROUP LIMITED Registrar and transfer agent 12-MAR-2003 Bermuda - Paradise Papers
Fastech Synergy Ltd. Registrar and transfer agent 10-SEP-1999 Bermuda - Paradise Papers
Burwill Holdings Limited Registrar and transfer agent 25-JUL-1989 Bermuda - Paradise Papers
DMX TECHNOLOGIES GROUP LIMITED Registrar and transfer agent 29-OCT-2001 Bermuda - Paradise Papers

Address (2)

Data From
Lim Associates (Pte) Limited ; 3 Church Street #08-01, Samsung Hub; Singapore 049483 Paradise Papers
50 Raffles Place; #32-01, Singapore Land Tower; Singapore; 048623; Singapore Paradise Papers

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Paradise Papers
Appleby

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more